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Godfrey Phillips India Ltd - 500163 - Disclosure Under Regulation 30(5) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 We wish to inform that pursuant to the requirement of Regulation 30(5), the Board of directors of the Company in its meeting held on 30th October, 2021 has authorized Mr. Rajeev Kapoor in place of Mr. Bhisham Wadhera, to determine the materiality of an event or information and for the purpose of making disclosures to Stock Exchange(s) in addition to the existing authorized KMP's: Hence the revised list of people for the purpose is as thus: (a) Dr. Bina Modi, Managing Director (b) Mr. Sharad Aggarwal, Whole-time Director (c) Mr. Sunil Agrawal, Chief Financial Officer (d) Mr. Rajeev Kapoor, Sr. Vice President- Finance (New) (e) Mr. Sanjay Gupta, Company Secretary Godfrey Phillips India Limited, Omaxe Square, Plot No. 14, Jasola District Centre, Jasola, New Delhi-110025 We request you to take the above on record.
09-11-2021
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Godfrey Phillips India Ltd - 500163 - Announcement under Regulation 30 (LODR)-Investor Presentation

 Pursuant to the provisions of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of Earnings Presentation with reference to the last published unaudited financial results of the Company for the quarter and half year ended 30th September, 2021 which were already submitted to you on 30th October, 2021 in the prescribed format. The presentation is also placed on the website of the Company i.e., https://www.godfreyphillips.com/company/investor-relation/financials/earnings-presentation/ Request you to take the above information on records.
02-11-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Announcement under Regulation 30 (LODR)-Press Release / Media Release

 In terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached a copy of the advertisement clipping of Extract of the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended 30th September, 2021 published in Economic Times & Maharashtra Times dt. 1st November, 2021 which were approved at the Board Meeting of the Company held on Saturday, the 30th day of October, 2021.
01-11-2021

Godfrey Phillips Q2 profit rises 2% to 105 cr, revenue dips

 Cigarettes, tobacco and related products clocked a revenue of 677.52 crore as compared to 749.24 crore in the year-ago quarter
30-10-2021
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Godfrey Phillips India Ltd - 500163 - Unaudited Standalone And Consolidated Financial Results For The Quarter And Half Year Ended 30Th September, 2021 Ii. Limited Review Report For The Quarter And Half Year Ended 30Th September, 2021

 This is to inform you that Board of Directors of the Company at its meeting held today, i.e. 30th Oct, 2021, inter-alia, considered and approved Unaudited Standalone and Consolidated Financial Results for quarter and Half Year ended 30th Sep, 2021. The same has also been reviewed by the Audit Committee in its meeting held today. A copy of Statement of Unaudited Standalone and Consolidated Financial Results for quarter and Half Year ended 30th Sep, 2021, approved by Board along with Limited Review Report by M/s. S. R. Batliboi & Co. LLP, Chartered Accountants, Statutory Auditors pursuant to Regulation 33 of Securities And Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed for your reference and record. A copy thereof has also been sent for publication as per requirements. The meeting commenced at 12:30 p.m. and concluded at 1:45 p.m.
30-10-2021
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Godfrey Phillips India Ltd - 500163 - Board Meeting Intimation for Inter-Alia, Consider, Approve And Take On Record The Unaudited Standalone And Consolidated Financial Results Of The Company For The Quarter And Half Year Ended 30Th September, 2021

 GODFREY PHILLIPS INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2021 ,inter alia, to consider and approve Pursuant to Regulations 29(1)(a) and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to notify that a meeting of the Board of Directors of the Company is proposed to be held on Saturday, the 30th October, 2021 at 12:30 P.M. to, inter-alia, consider, approve and take on record the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September, 2021. Under our letter dated 30th September, 2021, we had communicated closure of trading window in respect of the Company from 1st October, 2021 till 48 hours after public announcement of the Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2021. Consequently, the Trading Window will remain closed till 1st November, 2021
22-10-2021
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Godfrey Phillips India Ltd - 500163 - Shareholding for the Period Ended September 30, 2021

 Godfrey Phillips India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
14-10-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Statement Of Investor Complaints For The Quarter Ended September 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 1221 Name of the Signatory :- SANJAY GUPTADesignation :- Company Secretary and Compliance Officer
13-10-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We are enclosing herewith Certificate dated 8th October, 2021 issued by M/s. Link Intime India Private Limited, Registrar and Transfer Agent (RTA) of the company confirming the compliance of Regulation 74 (5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2021. Request you to take the above information on records.
12-10-2021
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GODFREY PHILLIPS INDIA LTD. - 500163 - Closure of Trading Window

 In terms of the Company''s "Code Of Conduct for Regulation, Monitoring and Reporting of Insider Trading and Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information", adopted under the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended and the clarification provided vide NSE Circular Ref No.NSE/CML/2019/11 dated 2nd April, 2019 and BSE Circular Ref.No. LIST/COMP/01/2019-20 dated 2nd April, 2019 regarding trading restriction period, the trading window for dealing in the securities of the Company shall remain closed with effect from 1st October, 2021 till 48 hours after the announcement of financial results for the quarter and half year ended 30th September, 2021 to the public (both days inclusive). The date of announcement of the unaudited financial results for the quarter and half year ended 30th September, 2021 shall be announced in due course.
30-09-2021
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